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OVERGLOBE TRADING LLC - Florida Company Profile

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Company Details

Entity Name: OVERGLOBE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Dec 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: L15000202856
FEI/EIN Number 81-0786944
Mail Address: 520 Brickell Key Dr, Miami, FL, 33131, US
Address: 520 Brickell Key Dr, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pacheco Jorge M President 520 Brickell Key Dr, Miami, FL, 33131
PACHECO JORGE Agent 520 Brickell Key Dr, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-11-09 1000 BRICKELL AVENUE, SUITE 620, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-01-13 1000 BRICKELL AVENUE, SUITE 620, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 520 Brickell Key Dr, Apt. 907, Miami, FL 33131 -
REINSTATEMENT 2018-05-14 - -
REGISTERED AGENT NAME CHANGED 2018-05-14 PACHECO, JORGE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-17
AMENDED ANNUAL REPORT 2021-11-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-09-24
REINSTATEMENT 2018-05-14
Florida Limited Liability 2015-12-04

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Date of last update: 02 Aug 2025

Sources: Florida Department of State